1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

4.I.

Swearing in of Patrolman Cahill

5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Draft Workshop Meeting Minutes of 2/6/2019

6.II.

Draft Regular Meeting Minutes of 2/13/2018

6.III.

Environmental Commission Annual Report

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

7.I.

2019-05 Ordinance Creating the Red Bank Redevelopment Agency

Documents:
  1. 2019-05 PH.pdf
7.II.

2019-06 Ordinance Supplementing the Revised General Ordinances of the Borough to Insert New Chapter 574: “Smoking” to Prohibit the Smoking of Tobacco and Use of Electronic Smoking Devices in Certain Public Indoor and Outdoor Spaces.

Documents:
  1. 2019-06 PH.pdf
7.III.

2019-07 An Ordinance Granting Renewal of Municipal Consent to Comcast of Monmouth County, LLL. to Construct, Connect, Operate and Maintain a Cable Television and Communications System in the Municipality of Red Bank, Monmouth County, New Jersey.

Documents:
  1. 2019-07 PH.pdf
7.IV.

2019-08: Ordinance Approving a One-Year Lease Agreement for an Approximate 5,000 Square-foot, Fenced-in Portion of Real Property Located at 208 South Pearl Street, Red Bank, New Jersey for the Public Purpose of a Police Impound Yard

Documents:
  1. 2019-08 PH.pdf
8.

ORDINANCES - FIRST READING

8.I.

2019-09 An Ordinance Designating a Portion Of Emanuel Court as a Pedestrian Mall Pursuant to N.J.S.A. 40:56-69

9.

RESOLUTIONS

9.I.

19-48: Payment of vouchers in the amount of $6,394,189.13.

9.II.

19-49: A Resolution Authorizing Tax Credits/Refunds Totaling $2,189.74 due to Over Payment by Property Owner.

Documents:
  1. 19-49.pdf
9.III.

19-50: A Resolution Authorizing the Filing of a Recycling Tonnage Grant

Documents:
  1. 19-50.pdf
9.IV.

19-51 Resolution Accepting the Retirement and Confirming Benefits for Police Sergeant David Hicks

Documents:
  1. 19-51.pdf
9.V.

19-52: A Resolution Authorizing Transfer of Current Fund Appropriation Reserves

Documents:
  1. 19-52.pdf
9.VI.

19-53: A Resolution Amending the 2019 Temporary Appropriations

Documents:
  1. 19-53.pdf
9.VII.

19-54: Resolution Extending the Appointment of Robert W. Swisher, C.P.A. as the Borough’s Acting Chief Financial Officer to May 1, 2019

Documents:
  1. 19-54.pdf
9.VIII.

19-55: Resolution Extending a Professional Services Contract to Suplee, Clooney & Company for Financial Accounting Services

Documents:
  1. 19-55.pdf
9.IX.

19-56 A Resolution Commending Barbara Nussbaum

Documents:
  1. 19-56.pdf
9.X.

19-57 A Resolution to Ratifying and Confirming the Appointment of a Part Time Sub-Code Inspector.

Documents:
  1. 19-57.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

13.I.

Contract Negotiation-Saxum & Personnel-CFOs

14.

ADJOURNMENT